March 11th, 2010
Mercy Chieza, of Hewitt, Texas, a licensed psychologist who owned and operated Chieza Psychological Services in Waco, Texas, was sentenced to 37 months in prison as a result of her conviction on health care fraud and money laundering charges.
Original post:
Texas Psychologist Sentenced on Health Care Fraud, Money Laundering Charges
Tags: chieza, conviction, conviction-on-health, from-2004, georgia-silva, grifco-international, her-conviction, hewitt, licensed-psychologist, mercy-chieza, money-laundering, one-count, texas
Posted in FBI Stories | No Comments »
March 11th, 2010
Scott J. Beeson, of North Kansas City, Missouri, a former employee of Ferrellgas, Inc., was sentenced to four years and three months in federal prison without parole for wire fraud and money laundering related to his embezzlement of $3.5 million from the company.
Here is the original:
Missouri Man Sentenced for Wire Fraud, Money Laundering
Tags: chieza, embezzlement, federal-prison, from-2004, georgia-silva, her-conviction, hewitt, his-embezzlement, missouri, money-laundering, north-kansas, texas, years
Posted in FBI Stories | No Comments »
March 11th, 2010
Shane Allen Werlein, of Stillwater, Minnesota, was indicted for knowingly possessing visual depictions of minors engaged in sexually explicit conduct. Police recovered seven videos on Werlein’s computer.
Original post:
Minnesota Man Indicted for Possessing Child Pornography
Tags: allen, chieza, federal-prison, georgia-silva, hewitt, knowingly-possessing, minnesota, minors-engaged, north-kansas, stillwater, videos-on-werlein
Posted in FBI Stories | No Comments »
March 10th, 2010
Karen Hewitt pled guilty in Albany, New York to her role in a bank fraud scheme involving three other individuals, all of whom have pled guilty.
Original post:
New York Woman Pleads Guilty in Bank Fraud Scheme
Tags: bank-fraud, her-role, hewitt, individuals, karen-hewitt, pled-guilty, role, scheme-involving, three-other
Posted in FBI Stories | No Comments »
March 10th, 2010
Robert Kalman, of Guilford, Connecticut, was sentenced to three years in federal prison for conspiring to sell cocaine.
Original post:
Connecticut Man Sentenced for Role in Narcotics Ring
Tags: bank-fraud, federal-prison, her-role, hewitt, individuals, karen-hewitt, pled-guilty, role, three-years
Posted in FBI Stories | No Comments »